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HomeMy WebLinkAboutPublic Works December 12 20001 2 3 4 5 6 7 8 9 10 11 12 13 WHATCOM COUNTY COUNCIL Public Works and Capital Projects Committee December 12, 2000 The meeting was called to order at 1:40 p.m. by Committee Chair Barbara Brenner in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. 14 15 16 17 18 Also Present: Absent: Marlene Dawson None Dan McShane 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 COMMITTEE DISCUSSION 1. PRESENTATION BY MIKE KAUFMAN REGARDING THE SUMAS ENERGY 2 PROJECT (AB2000-074A) (Clerk’s Note: Councilmember McShane did not attend this portion of the meeting due to his membership on the Energy Facility Site Evaluation Council) Brenner stated she recalled that there would be more discussion on this issue if there were any other questions from the public. She hadn’t received any more questions. Liz McDougal, Perkins Coie, attorney for Sumas Energy 2, stated earthquake issues are addressed in the application that Sumas Energy 2 (SE2) submitted to the Energy Facility Site Evaluation Council (EFSEC). Earthquake and related safety issues were addressed during the EFSEC adjudication proceeding, particularly in the testimony and evidence presented by Mike Woltersdorf, a safety expert. There are transcripts of the testimony. There may have been written references included in the written pre-file testimony. Brenner stated she generally gets the information from SE2. She asked for anything regarding the testimony submitted regarding earthquakes. She wanted to see anything in writing on that subject that was submitted to EFSEC. She appreciated that SE2 says that they testified on earthquake hazards, but she wanted to see it. McDougal stated she would provide the information requested. Very specific earthquake issues would be addressed at the final design phase. They are now in the preliminary design phase. SE2 has asked Dr. Easterbrook for his input on the final design. Public Works and Capital Projects Committee, 12/12/2000, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Brenner questioned when SE2 asked for Dr. Easterbrook's input. McDougal stated it has been since the last Council meeting. Brenner requested a copy of that request. Hoag asked if Mike Woltersdorf was the fire expert. McDougal stated he was the safety expert. Hoag asked if Mr. Woltersdorf's testimony was given during the pre-file testimony or spoken during the hearings. McDougal stated she remembered he testified during the public hearings. David Grant had questions about what would happen with the diesel tank in the event of a catastrophic occurrence. That discussion was focused mostly on an earthquake upheaval. She didn't recall whether that information was in his written pre-file testimony. Hoag stated she understood that Perkins Coie has the entire transcript from the entire hearing. She asked for the information on what the application says regarding earthquake issues and also what Mike Woltersdorf had said on the earthquake issues. Then, she would know what SE2 has for earthquake information. She requested any information that EFSEC might have on earthquakes. McDougal stated she would do what she could to provide that information later in the day. Crawford requested to read a letter into the record from SE2. The letter makes a comment on the EFSEC hearing process related to earthquakes. Brenner stated reading the letter into the record was fine, but she wanted to make sure it was clear that the letter was not an EFSEC document. Hoag asked for the opportunity to respond to whatever is said in the letter because Mr. Martin is their protagonist. Reading something like that into the record, unchallenged, poses problems for her. Brenner stated she didn't want a big debate. Hoag stated that the committee members could just get copies of the letter to avoid a debate. Brenner stated that information was raised at the previous meeting about EFSEC. She would allow Councilmember Hoag an opportunity to respond. Hoag stated she would prefer to just get a copy of the letter. Crawford stated that the letter (on file) was from Sumas Energy 2 to the Mayor and City Council of the City of Sumas, dated December 2, 2000, regarding the seismic concerns. Brenner stated that she didn't know of any other councilmember, besides Councilmember Crawford, who received a copy of that letter from SE2. The Public Works and Capital Projects Committee, 12/12/2000, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 councilmembers' job is to take in public information, not to educate the proponent of a facility. She spoke to a geologist who said that both faults have been known about. It isn't new information. The new information had to do with the depth and other details. Hoag responded to the letter. It was mentioned that a significant amount of geological study and soil study went on, including seven borings to a depth of 100 feet. The state Department of Ecology had problems with the insufficiency of geologic study that was done in the area, and they were not even talking about seismicity. They were talking about wetlands. The last she'd heard, they hadn't agreed to the issue of permitting because more study was needed on the soils in the area. It was mentioned that no one brought this information to SE2 or other government officials. The citizens that brought this forward to her attention also brought it forward to the City of Sumas and Dr. Easterbrook. This new information was uncovered by some concerned citizens who just happened to hear that Dr. Easterbrook was publishing a study of the same area. The citizens consulted Dr. Easterbrook to find out more about it. That is what Dr. Easterbrook brought to the Council. Regarding the information being brought to SE2 for consideration in the final design, Dr. Easterbrook said one cannot design a building to withstand the kind of ground level change that would occur if they are right on a fault. Dr. Easterbrook said that there could be a 15 to 20 foot change in ground level within 20 seconds. It is quite presumptuous to say they would design a building around that. One cannot design for that. It was mentioned that the building would be built to seismic zone three standards. She asked for a copy of the seismic zone standards. The letter objected to the sensationalism when people talked about tsunamis and mountains collapsing on cities. She sat through the presentation by Dr. Easterbrook. She recalled that he described a tsunami that occurred in Japan because of a quake that took place off the coast, that they expect another quake like that in 300 years, and the 300 years are now up. However, Dr. Easterbrook said they embarked on this study because they were looking at landslide activity in that area, and he found that it was related to the faults. The letter said that natural gas, fuel, and ammonia are all over the place. However, this plant is going to have at least a 16-inch natural gas line. That is not all over the place in Whatcom County. That is huge. If that line is in a seismic activity zone on a known fault that causes landslides and liquefaction, they are asking for huge trouble. She saw the blow up on Sumas Mountain a while back. To put a line and a facility like this in an area where they know they are going to have trouble is totally irresponsible. None of the ammonia tanks or oil tanks are similar to what they have here in Whatcom County. They are much larger than what Whatcom County has. Those questions have been raised and answered at all the Public Works and Capital Projects Committee, 12/12/2000, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 different government levels. It is not just a diesel tank. It was proposed to be a 2.5 million gallon oil tank, and now they are talking about 1.5 million gallons. The berm that contains it would be destroyed if there was an earthquake that destroyed the tank. The flammable material would go into Johnson Creek and run right through the City of Sumas. There are legitimate concerns raised here. She objected to the fact that the letter objected to the sensationalism. Brenner stated something seemed odd. The person who wrote the letter is the vice-president. He knew the presentation happened. She questioned whether the Council Office was contacted to get the minutes and audiotape recording of the meeting. She found the letter to be inappropriate at the last minute. Dr. Easterbrook's presentation was very informative. It was new information to her. The presentation was not sensational. She was impressed with the professionalism that was displayed at the meeting. Crawford stated the letter was written to the City of Sumas. He just received a copy. The author of the letter did not write to the County Council. Brenner stated she was concerned that all the councilmembers did not receive the letter, even when they are mentioned in the letter. The County Council does not personally go out and inform anyone who might possibly be interested in an issue. The Council did public notification. It was a public meeting. Anyone could have been there. It wasn't a surprise meeting. This letter was a surprise. Dawson stated that part of Dr. Easterbrook's presentation showed the amount of seismic activity, which is new information, as well as the depth of the soil that has potential for liquefaction. She understood that someone from SE2 would be at the evening meeting to condense the information they think that EFSEC hasn't received. Brenner stated that Dr. Easterbrook said on the record that some of this information is new. She didn't sense that there was any attempt to add something to the record at the last minute. The work he did was just being finalized. Hoag stated each time anyone has brought forward a concern about the plant, Chuck Martin has responded by minimizing the concern, and then attacking the opponents as being either sensationalistic or distorting facts. This letter is the same pattern. Dr. Easterbrook made it clear he was not taking a side on the issue, but that he had new information and had been asked to share that information. This idea of incorporating this information into the design is totally missing the mark. It goes to the core issue of whether this is an appropriate place to site a power plant. That goes to the permitting issue, not the design issue, especially when a geologist with Dr. Easterbrook's credentials says that one cannot build a building to withstand what could occur at that area. Brenner stated this item would be discussed at the evening’s meeting during open session. Public Works and Capital Projects Committee, 12/12/2000, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 COMMITTEE DISCUSSION AND RECOMMENDATION TO COUNCIL 1. DISCUSSION REGARDING SUPPORT OF SAFER HIGHWAYS (AB2000- 409) (Clerk's Note: Councilmember McShane joined the meeting.) Brenner stated she would turn the discussion over to Councilmember Dawson, who brought the information forward. Dawson stated the representative for the Washington Alliance for Safe Highways says that there is going to be a reconsideration at the federal level for some of the different states who have moratoriums on allowing certain trucks. They are talking about triple trailer trucks. In some areas of the state where the weather is dry and there are wide highways, the trucks could be accommodated. In the State of Washington there are infrastructure problems and snow and ice in the wintertime. She did not support allowing these trucks in the Washington State. Dale Brandland, as a representative of the Sheriff’s Association, also does not support the reconsideration. She recommended that the County Council adopt a resolution similar to the resolution from Alabama on packet page 177, omitting the fourth "Whereas" statement that refers specifically to the state of Minnesota. Incorporate the second "Whereas" statement on packet page 178. She would substitute that "Whereas" statement for the fourth statement on packet page 177. She so moved. Brenner stated she would not want to see these trucks on any road in any state. There have been a lot of studies done about dangers involved with semi trucks. They need so much more time to stop, turn, and shift lanes. No matter how wonderful the roads or the weather are, the trucks are still going to be on roads with other vehicles. She supported the motion. She didn't want to leave the impression that these trucks would be okay on some roads. Dawson stated she didn't think they would be for the state of Washington at all. She talked to a truck driver about this who drives between Western Washington and Eastern Washington. He didn't want to allow these trucks. The representative from the Washington Alliance for Safe Highways says that is the common sentiment of the truck drivers. Brenner stated this is a way to use fewer truck drivers to do more work. They can take the human element out of the equation only so much before they really have someone maximizing profits by maximizing risks. This is a perfect example. She would rather see more truck drivers with smaller trucks. Crawford questioned whether this is an issue that is coming before the Washington State legislature. Public Works and Capital Projects Committee, 12/12/2000, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Dawson stated this is being addressed at the federal level. The representative wants to get the different associations and governments to support her lobbying efforts. Crawford questioned whether the representative wants the federal government to prohibit three trailers on a truck. Brenner stated there was a letter from the representative about that issue. Apparently there is a law that is about to elapse. Dawson stated that each of the states could reconsider the law. It would be reconsidered for Washington State. Crawford stated Oregon and Utah both allow three trailers. The State of Washington does not currently allow three trailers. He questioned whether Whatcom County would pass a resolution to tell the federal government it doesn't think that Oregon and Utah should allow trucks with three trailers. Dawson stated the resolution would be given to the Washington Alliance for Safe Highways to use to lobby on the County's behalf. Brenner believed that there is a federal law in place that would expire, or is up for re-negotiation. It is a federal law that has put a moratorium on this. Crawford stated it is a state issue. There are states that allow three trailers right now. Brenner stated her focus is to be part of an alliance at the federal level that would encourage the federal government not to allow this. Crawford stated he didn't understand that there was a current federal freeze. Three trailers are allowed in Utah and Oregon. Brenner stated she didn't know. She was interested in doing anything they can at the federal level and to keep the momentum going at the state level. She didn't have any information on how the federal freeze affects Oregon or Utah. The information shows that there are agencies and elected officials in Oregon who would like to see the triple trailers eliminated. Those states may have been grandfathered in. Dawson restated her motion to adopt the resolution on packet page 177, omitting the fourth "Whereas" statement and replacing it with the second "Whereas" statement on packet page 178. Hoag stated she appreciated the resolution from the Itasca County Board of Commissioners acknowledging the importance of transportation issues to mining, manufacturing, logging, and papermaking industries. It goes on to recognize the safety concerns relative to longer tractor-trailers, heavier gross weights, and Public Works and Capital Projects Committee, 12/12/2000, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 recognizing there are bridge and highway maintenance costs concerns relative to these. That is an important one. The resolution on packet page 179 talks about parties to the North American Free Trade Agreement (NAFTA) using processes to pressure the United States to permit larger and heavier trucks. She suggested sending a resolution that puts together the various concerns that the councilmembers share. Brenner moved to support the resolution in concept, and that Councilmember Dawson incorporate specific concerns from the other councilmembers. She wanted to see language that the Council acknowledges that trucks are used, and that imposing a moratorium would not impact the trucking industry or the services that the trucking industry provides. That is very important. This is a new thing. To her, this could hurt the industry because there would be fewer truckers and bigger trucks. Hoag stated she agreed with the philosophy, but it doesn't belong in the resolution because they would have to support how they arrived at that conclusion. It isn't necessary. Dawson stated she would agree to putting language in the resolution about the importance of transportation issues to various industries. Brenner stated she wanted to include language that the resolution that a moratorium would not have a negative impact on the industry. That language couldn't hurt it. Hoag asked for a finished copy of the proposed resolution for the evening's Council meeting. She didn't like to vote on things in concept at the full Council. Dawson questioned whether they want to vote to be a member of the Washington Alliance for Safe Highways. That way, the Council would receive information from them. Brenner restated the motion to oppose in concept state or federal legislation that would allow increases in tractor-trailer combinations sizes. Crawford asked if the committee would want to hear the other side of the issue before the resolution is approved. There is an obvious benefit to the third trailer. The obvious benefit is reducing the number of trucks on the road. Another benefit is that they are reducing the cost of transportation of the goods, which affects the entire economy. Because this is not even allowed currently in the state, he didn’t understand why the Whatcom County Council would take this up. They are not under threat. This is a state issue. The Alliance says that the decision should be at the option of the states. The State of Washington could currently allow them, and it doesn't. Also, if the County Council were to take up the argument, they should hear from an advocate of the benefits. He imagined the trucking industry, which as probably developed a position on the safety issue as a special interest advocate, would want to be heard. Public Works and Capital Projects Committee, 12/12/2000, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Brenner stated this is the last meeting of the year. She understood that the federal legislation is up right now. The sooner their voices are heard, the better. Many times the Council takes positions on national issues. This is important for any of their constituents who are driving in any of the states where they are allowed. It is a safety issue. She assumed that the industry would say that the larger trucks would save money and the amount of trucks on the highway. She already assumed that. Her concern was with the safety factor on vehicles that large on the highway. She's already seen data about the safety of the double tractor-trailer. Her common sense tells her that, if she has issues with the double tractor-trailer, then adding another trailer is not going to reduce the concern. It may reduce the number of trucks, but would definitely increase the safety concerns with the particular truck on the road. She was not anxious and did not need to hear more information. She supported it the way it is. If a majority of the councilmembers want to wait and make this a bigger issue, she didn't have a problem, but she didn't need it personally. Hoag stated she didn't think some of Councilmember Crawford's statements regarding wear and tear and bridges are supported by statistics. She agreed with his comments about hearing the other side, however they are talking about a no- brainer. The trucking industry is pushing for Congress to require the states to permit bigger trucks to travel on their roads. It is important to take a stand against it. She suggested a compromise to pass the resolution expressing the Council's concern, and wait to joint the coalition next year so they can take in more information on exactly what the coalition does, who they are, and hear opponents information. A resolution against bigger trucks is essential to protect the health and safety of their constituents. The other side of it is strictly economics. They want to make more money. But that shouldn't be done at the expense of the lives and safety of the people. Brenner suggested passing the resolution now, and invite a representative from the trucking industry to make a presentation. The Principle of Precaution is where one keeps things as safe as possible until he or she hears different. She supported the resolution as it is. (Clerk’s Note: End of tape one, side A.) McShane stated he liked most the resolution from the Washington State Sheriff's Association. It specifically calls out where the issue is going to arise, which is in the Transportation Equity Act for the 21st Century. That seems to be where the change could actually occur. Brenner agreed. She questioned whether Councilmember McShane wanted that language incorporated in the resolution. McShane stated he did. Public Works and Capital Projects Committee, 12/12/2000, Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Brenner stated the resolution from the Sheriff's Association was excellent, but she thought there parts of the other that were great too. The more of these concerns they put it, the better it would be. Brenner restated her motion to support the position of not increasing to triple tractor-trailer trucks on the roads, and continue whatever legislation is in place to prevent that. Any councilmembers who have specific additions should get those to Councilmember Dawson, who would create a draft resolution later in the afternoon. McShane stated that he supported the motion, but would like to hear the other side of the story. There may be something about this that he didn't know about. He was concerned also about the timeliness, which is why he would support it now. Brenner stated they get resolutions all the time where they don't listen to both sides because the issue is common sense. She really believed that this resolution only gives their position in this moment of time. The resolution has no force of law. If there is some overriding argument on the other side, the Council could write another resolution in the future. She was extremely comfortable supporting this without any other information. If something comes up in the future, the Council could always change its position or write another resolution. She questioned whether Councilmember Crawford would be willing to contact the trucking industry to see if they are interested in sending information or making a presentation. Crawford stated he would consider it. McShane stated he would be interested in knowing what Ludtke Trucking or Lynden Transport has to say about it right now. Motion carried unanimously. 2. DISCUSSION REGARDING DEVELOPMENT OF A TWENTY YEAR LUMMI ISLAND FERRY OPERATION PLAN (AB2000-429) Jeff Monsen, Public Works Director, stated that before the Council is the current draft version of the scope of work to get consultant support, which would gather an idea of what the Lummi Island service demands would be for the next twenty years. The plan is not intended to justify purchasing a larger boat, as was reported on the radio. The plan is meant to address the service demands that Lummi Island would pose and how the County intends to respond to those demands. It doesn't mean anything about a boat configuration or what other services might be provided. Two of the reasons a consultant is being considered are to make sure a third party collects the information and engages the community in identifying the range of service demands, so the Council would have full disclosure in that regard. Public Works and Capital Projects Committee, 12/12/2000, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 In previous discussions, there was reference to a 14-year ferry plan. That is a statutory reference relative specifically to capital asset management. He sees the 20-year planning exercise as updating a 14-year plan as a task within the exercise. They would evaluate the capital assets, such as their life expectancy. The plan would go much further than that in influencing how they deal with capital elements in the future. Task one would require engaging in a maritime engineering architectural firm that is qualified to do it. Every other task on the list would not require that kind of qualification. One of the goals of the Public Works Department 2001 budget is completion of such a plan. Every year, the department does something that resembles an evaluation of the condition of the boat, but not something that is long-term in nature dealing with life expectancy, as compared to inspection status. He asked for any suggestions from the councilmembers. His goal is to make sure they are engaging the community in a way that he summarizes what the community sees as service demands. He is not completing a subarea plan relative to Lummi Island. He emphasizes the term "high/low range." He is trying to get a general idea of what the service demands may be within a range, and not trying to pinpoint the demands that would be done through a subarea planning process. Brenner stated that just looking at the relationship of the lease agreement, in section IV, is not as much as what she wanted to do. She wanted to add an item under the Evaluation section II that there be an evaluation of the current and future probability of an ongoing agreement with the Lummi Nation regarding infrastructure. As the County pays for more and more infrastructure out there, it becomes more and more obligated. Her concern then would be that the economic situation could change for the Lummi Nation, and they may want to do something else. The County needs a future assurance from the Lummi Nation that the County would not suddenly see some kind of a dramatic escalation in a lease cost. She didn't know if that was even possible, but she liked the idea of evaluating things 14 or 20 years out. Hoag questioned how they could determine the Lummi Island growth potential. If they build a bigger ferry, there will be more growth. If they don't, it would limit growth. She didn't know what the sentiment is on the island. On Vashon Island, where she lived, there was talk of building a bridge. She questioned how the County is going to look at the potential growth without knowing the size of the ferry. Monsen agreed it is a chicken-and-egg scenario. They need to develop a process that deals with that. To have that discussion, they need to know what the range is. There may be other conditions that truly limit growth. As they compare the conditions, they would resolve the chicken-and-egg scenario. Hoag questioned whether two scenarios would be developed for the high/low range, such as a low range of growth and a high range of growth. Monsen stated he would imagine there would be a number of scenarios. Each factor involved, such as the size of the boat, ability to develop, and water supply, would influence different alternatives. They would not develop only one or two alternatives to be Public Works and Capital Projects Committee, 12/12/2000, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 considered. There would be a range of alternatives that would promote a broad discussion about the service that the County intends to provide. Hoag questioned what projections would be brought forward. Monsen stated he envisioned that a significant number of the items under section III would each have their own range. Brenner stated she didn't understand the ferry was going to be the focal point of growth. She thought that "growth limiting factors" and "growth projections" referred to looking at each potential scenario and determining how each scenario would affect what particular kind of ferry service is required, rather than trying to determine how various changes in ferry service affects each scenario. Monsen stated that was correct. Brenner stated she would rather see the evaluation done that way because they would get a projection on the biggest ferry possible and the smallest ferry possible. She didn't want the ferry to be the variable point. She wanted the other factors to be the variables. Monsen agreed. He would try to do an evaluation that removes the factor of the boat as much as possible, and then address the different service delivery options. One service delivery option relates to the size of the boat, but that is only one element of service delivery. Hoag stated that if they only approach it from that standpoint, then they wouldn't represent the interest of a large number of people on the island, which is to limit access to the island in order to limit growth. Brenner stated that part of the growth limiting factors is the community's needs and desires. Dawson stated growth could be limited through zoning. She believed that there has been past legislation that the ferry was not to be used to limit growth. Monsen stated it was a previous policy statement by the County, that the ferry would not be the factor by which it controls development potential on the island. One of the factors of this evaluation is whether or not to reconsider that policy position. The Council will be forced to deal with that question. Hoag questioned when that was adopted. Dawson stated it was adopted in the 1980's. Monsen stated it is a concept attached to the ordinance dealing with setting the ferry rates. The Council hasn't changed the ferry rates for some time. Brenner stated that the Council adopted a position that the ferry would not be used to determine growth, not to limit growth. The County would use zoning to determine the growth. The Council doesn't want to use the ferry to limit or increase growth. The Council wants the ferry to be the product of what it finds out about growth potential rather than the driving force. Public Works and Capital Projects Committee, 12/12/2000, Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 McShane questioned what tasks would require the services of a consultant. Monsen stated it is certain they would need a consultant for task one. He recommended that, at this point, they bring in a third party for tasks two and three who would facilitate collecting the information and more actively engage the community in the collection and development of that information. Whether they require a facilitator for tasks four and five is a decision that can be made in the future. Brenner stated she would like to have a third party help the County evaluate task four. McShane stated his concern was the cost and necessity of how much needs to be done at this time. He questioned whether this was worthwhile to do in the big scheme of spending money. He questioned where the funding from this would come from. Monsen stated he expected that task one could be accomplished for between $10,000 and $20,000. Beyond that, he didn't know. Part of the request for proposals (RFP) process would be to sort that out. If a response came in for $200,000, it probably means they asked too many questions. Before he did an advertisement for an RFP, he would try to consult with some folks out there about the level of effort needed to gather the information. At this point, he didn't envision talking about high dollar amounts. The money would come from the Road fund. McShane stated bringing in an outside person might be helpful. He questioned whether there would be much contention with the island that would require a third-party facilitator. Monsen stated some of the issues are easy to deal with. A significant number of items are contentious. People on and off the island are very passionate about some of these topics. Brenner stated she didn't see anything that would not end up being contentious. If there are opponents and proponents both trying to make a helpful position, everything would become contentious. This is a contentious issue. The County has an obligation, given all the time and effort that has been put in by the Lummi Island community, to do as much of this in as much detail as possible so that people feel they were part of the process and the final product. The County needs to spend adequate money to ensure that the Lummi Island community is adequately represented and that all their concerns are incorporated. If they can do that in-house, then do it. Dawson stated she would encourage that they do as much of it in-house as possible. Brenner stated she would defer that to the Public Works Department. If the department thinks that the County should go out on some of these things, then they should do that. Public Works and Capital Projects Committee, 12/12/2000, Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Monsen stated a few things might be able to be done in-house. He recommended that the information gathered from the community be done by a third party, even if the County was capable of doing. The issues being discussed are issues that are typically address through a subarea plan, which the County has qualified people in the Planning Department to do, but this isn't an effort they can do in the near future. The Planning Department staff is capable and qualified, but the work is far enough out on their priority list that they are not available. Brenner stated that if the Public Works Department and the community are comfortable with doing the tasks in-house, then she would support it. She didn't want to give a direction to the department that it all be done in-house. Monsen stated he would work with the Lummi Island Transportation Committee on that. Brenner stated it doesn’t matter what the County does, in-house or out of house, if there isn't a feeling of ownership by the community out there. Judy Olsen, Lummi Island Transportation Committee, stated there is another committee forming on the island that will revisit the Comprehensive Plan. The same person who chaired the group in 1979 is volunteering to chair it again. It is very positive. There will be some good people. Their hope is that they can get an outside consultant to lead this effort and work with this new group that is being formed as well as the Transportation Committee. The island residents are divided, but they are ready to look at these questions and issues. If it can be done well, it is in need of being done. A lot of the islanders' frustration is that growth and ferry issues haven't been addressed. Brenner agreed that the biggest frustration on both sides is that a change in ferry service would ramrod a change in how Lummi Island develops one way or the other. No one wants to see that. McShane moved to recommend supporting staff’s efforts in advertising for consulting services on the twenty-year Lummi Island ferry planning. Crawford asked if there was enough money in the Road fund to do that. Monsen stated there is. The County Council would see the contract come forward to the County Council. It is a road activity and, therefore, an eligible Road fund expense. The only concern was going beyond evaluation of road interests into general land use planning. Bud Jewell, 3805 Centerview Road, Lummi Island, stated he'd been working on ferry issues for this Council for almost 20 years. This is the first time they've come up with a good plan to look into the future. When the question came up last year, people came to him and said the bigger ferry would solve the problem. He disagreed because they would not know until they look at the issue. He was pleased to see this come up. Motion carried unanimously. Public Works and Capital Projects Committee, 12/12/2000, Page 13 Public Works and Capital Projects Committee, 12/12/2000, Page 14 1 ADJOURN 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 The meeting adjourned at 2:55 p.m. ______________________________ Jill Nixon, Minutes Transcription ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON ______________________________ ___________________________ Dana Brown-Davis, Council Clerk Barbara Brenner, Committee Chair